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Home > England & Wales Companies > POULTON ACCOUNTING SERVICES LIMITED
Company Information for

POULTON ACCOUNTING SERVICES LIMITED

WIRRAL, MERSEYSIDE, CH63,
Company Registration Number
05217072
Private Limited Company
Dissolved

Dissolved 2016-04-05

Company Overview

About Poulton Accounting Services Ltd
POULTON ACCOUNTING SERVICES LIMITED was founded on 2004-08-27 and had its registered office in Wirral. The company was dissolved on the 2016-04-05 and is no longer trading or active.

Key Data
Company Name
POULTON ACCOUNTING SERVICES LIMITED
 
Legal Registered Office
WIRRAL
MERSEYSIDE
 
Previous Names
EXCLUSIVE WINDOWS LIMITED08/10/2004
Filing Information
Company Number 05217072
Date formed 2004-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2016-04-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 00:40:21
Primary Source:Companies House
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Company Officers of POULTON ACCOUNTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
NORMAN ARTHUR WAINWRIGHT
Director 2008-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN THOMAS HANNAH
Company Secretary 2007-08-20 2009-08-31
FRANCES MARIA PARRY
Company Secretary 2006-06-01 2007-08-20
ANDREW WAINWRIGHT
Director 2004-10-08 2006-11-06
NORMAN ARTHUR WAINWRIGHT
Director 2006-10-30 2006-11-06
NORMAN ARTHUR WAINWRIGHT
Director 2006-11-06 2006-11-06
ANDREW WAINWRIGHT
Company Secretary 2004-10-08 2006-05-31
JOHN THOMAS HANNAH
Director 2004-10-08 2006-05-31
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2004-08-27 2004-10-08
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2004-08-27 2004-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-01-19AA31/08/15 TOTAL EXEMPTION SMALL
2016-01-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-01-06DS01APPLICATION FOR STRIKING-OFF
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 12
2015-10-22AR0127/08/15 FULL LIST
2015-04-29AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 12
2014-09-17AR0127/08/14 FULL LIST
2014-05-08AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-04AR0127/08/13 FULL LIST
2013-03-28AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-11AR0127/08/12 FULL LIST
2012-09-10SH0127/08/12 STATEMENT OF CAPITAL GBP 12
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-09-29AR0127/08/11 FULL LIST
2011-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ARTHUR WAINWRIGHT / 10/09/2008
2011-03-14AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-22AR0127/08/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN ARTHUR WAINWRIGHT / 01/01/2010
2010-03-31AA31/08/09 TOTAL EXEMPTION SMALL
2010-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2010 FROM 1 ORSTON CRESCENT SPITAL WIRRAL MERSEYSIDE CH63 9NZ
2009-09-30363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-09-30288bAPPOINTMENT TERMINATED SECRETARY JOHN HANNAH
2009-03-10AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-1888(2)AD 18/12/08-18/12/08 GBP SI 9@1=9 GBP IC 2/11
2008-09-18288aDIRECTOR APPOINTED MR NORMAN ARTHUR WAINWRIGHT
2008-09-18363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR NORMAN WAINWRIGHT
2008-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / NORMAN WAINWRIGHT / 10/09/2008
2008-05-27287REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 3 ROWTON CLOSE KINGSMEAD NORTHWICH CHESHIRE CW9 8FU
2008-05-16AA31/08/07 TOTAL EXEMPTION FULL
2007-09-22363sRETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS
2007-09-22288bSECRETARY RESIGNED
2007-09-22288aNEW SECRETARY APPOINTED
2007-09-07287REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 1 ORSTON CRESCENT SPITAL WIRRAL CH63 9NZ
2007-03-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-11-16288bDIRECTOR RESIGNED
2006-11-16288aNEW DIRECTOR APPOINTED
2006-11-11288aNEW DIRECTOR APPOINTED
2006-10-09363sRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-10-09363(287)REGISTERED OFFICE CHANGED ON 09/10/06
2006-10-09363sRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2006-09-07288cDIRECTOR'S PARTICULARS CHANGED
2006-06-12288bSECRETARY RESIGNED
2006-06-12288bDIRECTOR RESIGNED
2006-06-12288aNEW SECRETARY APPOINTED
2006-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2004-12-01288bDIRECTOR RESIGNED
2004-11-22288aNEW DIRECTOR APPOINTED
2004-11-22287REGISTERED OFFICE CHANGED ON 22/11/04 FROM: 7 DIBBINVIEW GROVE SPITAL WIRRAL MERSEYSIDE CH63 9FW
2004-11-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-11-22288bSECRETARY RESIGNED
2004-10-08CERTNMCOMPANY NAME CHANGED EXCLUSIVE WINDOWS LIMITED CERTIFICATE ISSUED ON 08/10/04
2004-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to POULTON ACCOUNTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POULTON ACCOUNTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POULTON ACCOUNTING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2011-09-01 £ 2,153

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POULTON ACCOUNTING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 11
Cash Bank In Hand 2011-09-01 £ 11,423
Current Assets 2011-09-01 £ 27,008
Debtors 2011-09-01 £ 268
Shareholder Funds 2011-09-01 £ 24,855

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POULTON ACCOUNTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POULTON ACCOUNTING SERVICES LIMITED
Trademarks
We have not found any records of POULTON ACCOUNTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POULTON ACCOUNTING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as POULTON ACCOUNTING SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where POULTON ACCOUNTING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POULTON ACCOUNTING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POULTON ACCOUNTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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